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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Diplomat Agent Mr. Good Luck" <barristerrobertcfoss@gmail.com>
Reply-To: diplomatagentmrgoodluck840@gmail.com
Date: Tue, 28 Mar 2023 14:43:11 +0100
Subject: Diplomat Agent Mr. Good Luck

Attention

I’m diplomat Mr. Good Luck; I have been trying to reach you on your
email about an hour now just to inform you about my successful arrival
in John Wayne Airport (SNA), Orange County, California with your two
boxes of consignment worth $15.5Million USD which I have been
instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money,

I have presented the papers I handed to them and they are very much
pleased with the paper’s I presented but the only thing that is still
keeping me here is the airport delivery Tag which is not placed on the
boxes, one of the Airport Authority has advise that we get the
delivery tag so that I can exit the airport immediately and make my
delivery successful .I try to reason with them and they stated the
delivery tag will cost us just $35 Dollars Steam Wallet gift card or
apple gift card to get the two tag placed on the boxes as that tag
will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.


Please try and reach me with my international roaming email
diplomatagentmrgoodluck840@gmail.com it working here as I can not
afford to spend more time here due to other delivery I have to take
the papers backing the funds together with my ID CARD as I can care of
in Bangkok. Here are accompany you to your bank where you will deposit
the fund successfully with these papers. I have 1 more vital paper
with me but I can only present you the hard copy when I reach your
house as that 's the diplomatic rules, such as authorization to
deliver. You can direct the tag fee to our Head Office as they will
get it here for you and they are entitled to receive and make any
payment to foreign countries authority.

Please, without any mistake to your home address, Kindly get back to
me with this information below after the payment of a $35 steam wallet
gift card here now.

1. Your full names.................................
2. Your country..................................
3. Your city......................................
4. Your scan copy of your ID
5. Your directly Whats-app phone number...................
6. Your nearest International Airport....................
7. Your full home address...................................
8. Your occupation...................................

GET BACK TO ME IN MY EMAIL NOW; ( diplomatagentmrgoodluck840@gmail.com
Regard
Diplomat Agent Mr. Good Luck

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